Verified AccountantsUK firms, verified against the public record

Abacus Financial Accountants Limited

Accountant in Ilford IG3

Verified & RegulatedTrust Score85/100Excellent

Companies House: 0862304112 Douglas Road, Ilford, IG3 8UXData updated 07 Jul 2026

Verified Accountants assessment

Abacus Financial Accountants Limited is a UK limited company based in Ilford, incorporated in 2013 and trading for 13 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Jul 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Jul 2025, report net assets of £1,987.

How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 13 years
Companies House ACSP
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 08623041 (opens in new tab)incorporated 2013Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).
Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Jul 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XLML00000170523By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul

This profile currently shows verified public records only. If you run Abacus Financial Accountants Limited, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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Directors and officers (1)

  • SIDDIQUE, FazilaDirector · since 2021

Persons with significant control (1)

  • Ms Fazila SiddiqueOwns 75-100% of shares

Source: Companies House register (opens in new tab).

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£2.0k
as at 31 Jul 2025+£2.0k vs 2024
Current assets
£6.9k
as at 31 Jul 2025-£1.6k vs 2024
Cash at bank
£3.6k
as at 31 Jul 2025-£1.5k vs 2024
Average employees
4
as at 31 Jul 2025+1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsNet assets
Full figures
As filed31 Jul 202531 Jul 202431 Jul 202331 Jul 202231 Jul 202131 Jul 202031 Jul 201931 Jul 201831 Jul 2017
Average employees432222000
Net assets£1,987-£63£3,177£1,529£1,743£1,371£827£665£368
Cash at bank£3,573£5,037£3,684£3,591£536£921£333£444£154
Current assets£6,859£8,479£9,226£9,041£536
Debtors£3,286£3,442£5,542£5,450
Shareholders equity£1,529£1,743£1,371£827£665£368

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

  1. 2013Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Abacus Financial Accountants Limited a regulated accountant?

Yes. Abacus Financial Accountants Limited is supervised for anti-money-laundering by HMRC (registration XLML00000170523). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Abacus Financial Accountants Limited been established?

Abacus Financial Accountants Limited was incorporated at Companies House in 2013, so it has been on the register for about 13 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Abacus Financial Accountants Limited file its accounts on time?

Yes. According to Companies House, Abacus Financial Accountants Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Abacus Financial Accountants Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Abacus Financial Accountants Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →